Meeting Agenda
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1. MEETING TO ORDER
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1.1. Pledge of Allegiance
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1.2. Meeting Video & Audio Recorded
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
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4.1. Donations
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4.2. Review of the Financial Reports
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4.3. Minutes of the Executive and Regular meeting on March 10, 2025
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5. REPORTS
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5.1. Student Board Member Report
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5.2. Gib Olinger - A Book and a Movie AND Science Night
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6. CITIZEN COMMENTS
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7. ACTION ITEMS
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7.1. Grants
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7.2. Extra Duty Contract(s)
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7.3. Personnel
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7.3.1. Resignations
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7.4. District School Calendar for 2025-2026/2026-2027
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7.5. Second Read Board Policies
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7.6. Approve 25-27 Integrated Plan Update
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7.7. Expedition Purchase
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7.8. New Bank Account
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8. SUPERINTENDENT'S REPORT
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8.1. Monthly Enrollment Update
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8.2. Facilities Update
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8.3. Negotiations Committee
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8.4. Budget Hearing Dates
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9. DISCUSSION ITEMS/NEW BUSINESS
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 14, 2025 at 6:30 PM - SCHOOL BOARD MEETING | |
Subject: |
1. MEETING TO ORDER
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Presenter: |
Claudia Limon
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Subject: |
1.1. Pledge of Allegiance
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Subject: |
1.2. Meeting Video & Audio Recorded
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Subject: |
2. ROLL CALL
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Presenter: |
Claudia Limon
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Subject: |
3. WELCOME AND INTRODUCTION OF GUESTS
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Subject: |
4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
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Presenter: |
Mr. Duff
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Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
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Subject: |
4.1. Donations
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Description:
None received
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Subject: |
4.2. Review of the Financial Reports
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Presenter: |
Mr. Duff
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Attachments:
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Subject: |
4.3. Minutes of the Executive and Regular meeting on March 10, 2025
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Presenter: |
Mr. Duff
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Subject: |
5. REPORTS
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Subject: |
5.1. Student Board Member Report
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Description:
Danny Gonzalez and Emanuel Hernandez will present a student school board representative report.
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Subject: |
5.2. Gib Olinger - A Book and a Movie AND Science Night
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Presenter: |
Sarah Ensunsa
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Attachments:
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Subject: |
6. CITIZEN COMMENTS
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Presenter: |
Mr. Duff
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Subject: |
7. ACTION ITEMS
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Subject: |
7.1. Grants
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Presenter: |
Mr. Duff
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Description:
Mr. Duff will present the following grant for board acceptance:
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Subject: |
7.2. Extra Duty Contract(s)
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Description:
Mr. Duff will present the following Extra Duty Contract(s):
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Subject: |
7.3. Personnel
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Subject: |
7.3.1. Resignations
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Presenter: |
Mr. Duff
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Description:
Mr. Duff will present the following certified resignations, for board approval.
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Subject: |
7.4. District School Calendar for 2025-2026/2026-2027
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Presenter: |
Mr. Duff
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Description:
Present the 2025/2026 & 2026-2027 school calendar for board approval.
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Attachments:
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Subject: |
7.5. Second Read Board Policies
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Presenter: |
Mr. Duff
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Description:
Present the second reading of board policy changes, for Board Approval
Required AC - Nondiscrimination & Civil Rights AC-AR (l) - Discrimination or Civil Rights Complaint Procedure |
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Attachments:
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Subject: |
7.6. Approve 25-27 Integrated Plan Update
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Presenter: |
Ami Muilenburg
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Description:
Ami Muilenburg will present the 25-27 Integrated Plan Update, for board approval.
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Attachments:
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Subject: |
7.7. Expedition Purchase
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Presenter: |
Mr. Duff
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Description:
Mr. Duff will present the purchase of a 2025 Ford Expedition XL Max 4 X 4, for board approval.
2025 Ford KIG Expedition XL MAX 4 X 4 - $57,279.46 |
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Subject: |
7.8. New Bank Account
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Presenter: |
Mr. Duff
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Description:
Mr. Duff will present the district opening a new checking account at First Community Credit Union with the below listed people as signers, for board approval.
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Subject: |
8. SUPERINTENDENT'S REPORT
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Subject: |
8.1. Monthly Enrollment Update
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Subject: |
8.2. Facilities Update
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Subject: |
8.3. Negotiations Committee
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Description:
Board Members on committee are:
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Subject: |
8.4. Budget Hearing Dates
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Description:
First Meeting - Monday, April 28 at 6:30 pm - Freewater School
Second Meeting - Monday, May 19 at 6:30 pm - Freewater School |
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Subject: |
9. DISCUSSION ITEMS/NEW BUSINESS
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Subject: |
10. BOARD REQUESTS/REPORTS
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Subject: |
11. ADJOURNMENT
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Description:
The next regular board meeting will be Monday, May 12, at 6:30 pm. at Freewater School.
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